Cases 1 - 10 of 54
Douglas Kelley v. Steven Stevanovich
as 21-2850
Plaintiff / Appellee:
DOUGLAS A. KELLEY
Defendant / Appellant:
STEVEN STEVANOVICH
Douglas Kelley v. Ritchie Capital Management, L.L.C., et al
as 21-2973
Plaintiff / Appellee:
United States of America
Receiver:
Douglas A. Kelley
Defendant:
Thomas Joseph Petters
Intervenor:
Ritchie Capital Management, L.L.C., Ritchie Special Credit Investments, Ltd., Rhone Holdings II, Ltd. and others
Douglas Kelley v. Safe Harbor Managed Acct. 101
as 20-3330
Appellant:
Douglas A. Kelley, in his capacity as the Trustee of the PCI Liquidating Trust
Appellee:
Safe Harbor Managed Account 101, Ltd.
Douglas A. Kelley v. Steve Papadimos
as 19-2452
Not Classified By Court:
National City Bank, as Custodian of the Chris M. Kanios 401(k) Savings Plan, The Chris M. Kanios 401(k) Savings Plan and Chris M. Kanios
Appellant:
Steve Papadimos
Appellee:
Douglas A. Kelley, in his Capacity as the PCI Liquidating Trustee for the PCI Liquidating Trust
Douglas A. Kelley v. Chris M. Kanios
as 19-2376
Not Classified By Court:
National City Bank, as Custodian of the Chris M. Kanios 401(k) Savings Plan, Steve Papadimos and The Chris M. Kanios 401(k) Savings Plan
Appellee:
Douglas A. Kelley, in his Capacity as the PCI Liquidating Trustee for the PCI Liquidating Trust
Appellant:
Chris M. Kanios
Douglas A. Kelley v. Steve Papadimos
as 19-2382
Not Classified By Court:
National City Bank, as Custodian of the Chris M. Kanios 401(k) Savings Plan, The Chris M. Kanios 401(k) Savings Plan and Chris M. Kanios
Appellant:
Steve Papadimos
Appellee:
Douglas A. Kelley, in his Capacity as the PCI Liquidating Trustee for the PCI Liquidating Trust
Douglas A. Kelley v. Gus Boosalis
as 19-1079
Appellant:
Gus Boosalis
Appellee:
Douglas Arthur Kelley, in his capacity as the PCI Liquidating Trustee for the PCI Liquidating Trust
Kelley v. Capital Strategies Fund Ltd.
as 1:2018cv08394
Plaintiff:
Douglas A. Kelley
Defendant:
Capital Strategies Fund Ltd., Epsilon Global Active Value Fund II, L.P., Epsilon Investment Management, LLC and others
DZ Bank AG Deutsche, etc. v. Douglas A. Kelley, et al
as 15-2061
Appellant:
DZ Bank AG Deutsche Zentral-Genossenschaftsbank, Frankfurt am Main
Appellee:
Douglas A. Kelley and Unsecured Creditors Committee
Epsilon Global Active, etc., et al v. Douglas A. Kelley, et al
as 15-2062
Appellant:
Epsilon Global Active Value Fund 1-B Ltd., Epsilon Global Active Value Fund II, L.P., Epsilon Global Active Value Fund II-B, L.P. and others
Appellee:
Douglas A. Kelley and Unsecured Creditors Committee
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